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Sole trader dossier

GUY MAGIN

FRANCE · SOLE TRADER · INCORPORATED 1989-04-10
KYBE ID: FR-349987560 · 349987560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY MAGIN

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Registration349987560

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Statusactive

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Incorporated1989-04-10

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Registered address9 RUE DES DOMINICAINS, 67500 HAGUENAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALI BABAactive ANNE DUDENHOEFFERdissolved BILGIC SARLdissolved CHRISTIAN BUCHERactive CUMA CALISKANactive DRONEDROPdissolved DURSUN ALI KESKINdissolved EST PEOPLE DIFFUSIONdissolved HD MOTORSdissolved IBRAHIM KIRKPINARdissolved I GOURMANDISEdissolved LA GOURMANDISEdissolved LA PERLE BLEUEdissolved LE CENTRE DE CONDUITEdissolved LEONTINE KOCHERdissolved LHMAdissolved MAELLE ANNE MARION DUVERNEIXactive MICHELE KOSTERMANdissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100